KPC ENGINEERING CO. LIMITED
SOLIHULL

Hellopages » West Midlands » Birmingham » B92 9BA

Company number 02788029
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address KPC HOUSE 1, 1 GLENCROFT ROAD, SOLIHULL, WEST MIDLANDS, B92 9BA
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KPC ENGINEERING CO. LIMITED are www.kpcengineeringco.co.uk, and www.kpc-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Kpc Engineering Co Limited is a Private Limited Company. The company registration number is 02788029. Kpc Engineering Co Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Kpc Engineering Co Limited is Kpc House 1 1 Glencroft Road Solihull West Midlands B92 9ba. . CHERIF, Habib Ben Slimane is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary KANDERIAN, Osmat Ohan has been resigned. Secretary MANN, Kiren has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KANDERIAN, Osmat Ohan has been resigned. Director MANN, Kiren has been resigned. Director SALMONS, Ayad has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
CHERIF, Habib Ben Slimane
Appointed Date: 08 December 1993
74 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 February 1993
Appointed Date: 09 February 1993
Secretary
KANDERIAN, Osmat Ohan
Resigned: 13 January 2012
Secretary
MANN, Kiren
Resigned: 07 June 1993
Appointed Date: 10 February 1993
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 February 1993
Appointed Date: 09 February 1993
73 years old
Director
KANDERIAN, Osmat Ohan
Resigned: 01 April 2004
Appointed Date: 10 February 1993
84 years old
Director
MANN, Kiren
Resigned: 07 June 1993
Appointed Date: 10 February 1993
51 years old
Director
SALMONS, Ayad
Resigned: 08 December 1993
Appointed Date: 09 June 1993
65 years old

Persons With Significant Control

Mr Habib Ben Slimane Cherif
Notified on: 21 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

KPC ENGINEERING CO. LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 800
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 800
...
... and 67 more events
26 Feb 1993
Ad 10/02/93--------- £ si 150@1=150 £ ic 2/152
26 Feb 1993
Registered office changed on 26/02/93 from: somerset house temple street birmingham B2 5DN
26 Feb 1993
Director resigned
26 Feb 1993
Secretary resigned
09 Feb 1993
Incorporation

KPC ENGINEERING CO. LIMITED Charges

17 October 2013
Charge code 0278 8029 0005
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 July 2009
Legal mortgage
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 glencroft road solihull west midlands; with the…
9 February 2001
Legal charge
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1643 coventry rd,south yardley,birmingham,west midlands;…
15 December 1998
Mortgage debenture
Delivered: 17 December 1998
Status: Satisfied on 5 February 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: 1643 coventry road south yardley birmingham t/no;-WK58961…
29 November 1994
Single debenture
Delivered: 7 December 1994
Status: Satisfied on 23 February 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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